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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: (sent from abused email account)
Reply-To: westarnunionmonerytransfer@discuz.org
Date: Thu, 8 Jul 2010 23:09:17 -0400 (EDT)
Subject: You have been compensated with the sum of $800 ,
000.00US by United Nations and Western Union Nigeria w ill be
sending you the sum of $5 ,000USD daily till the $800,
000.00USD is been sent completely


Sender Information's
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Sender Name;= ( SULAIMON MUYINDEEN)
MTCN;= ( 2418942340)
Amount;=( US$5,000 )
Test Question;= (WHAT FOR )
Test Answer;= ( FINAL )
Contact person
Manager:Mr.Olamide Johnson
Phone:+234-80-730-555-46
Email: wu21ng@live.com

Anti-fraud resources: